Shrkeli, Greebel Plead Not Guilty To Additional Claim In Ponzi Scheme Suit

Mealey's (June 9, 2016, 12:46 PM EDT) -- BROOKLYN, N.Y. — Alleged Ponzi scheme mastermind Martin Shkreli and his alleged accomplice, Evan Greebel, each pleaded not guilty to a newly filed claim of conspiracy to commit securities fraud in a superseding indictment, according to court documents filed in New York federal court on June 7 (United States of America v. Martin Shkreli, No. 15-637, E.D. N.Y.).

(Minute entry available. Document #57-160620-050X.)

Federal authorities on Dec. 17 arrested Shkreli, a former hedge fund manager and pharmaceutical company CEO, for his alleged role in orchestrating the...
To view the full article, register now.